M.R.H. (YORKSHIRE) LIMITED

M.R.H. (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.R.H. (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04617019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.R.H. (YORKSHIRE) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is M.R.H. (YORKSHIRE) LIMITED located?

    Registered Office Address
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.R.H. (YORKSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M.R.H. (YORKSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for M.R.H. (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Notification of Rebecca Hannah as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Change of details for Mr Michael Hannah as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of M.R.H. (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Clare Elizabeth
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    Secretary
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    167158370001
    HANNAH, Rebecca Alice
    2 Rowley Road
    HU20 3XQ Little Weighton
    North Humberside
    Secretary
    2 Rowley Road
    HU20 3XQ Little Weighton
    North Humberside
    British86381450001
    HANNAH, Michael
    2 Rowley Road
    HU20 3XQ Little Weighton
    North Humberside
    Director
    2 Rowley Road
    HU20 3XQ Little Weighton
    North Humberside
    EnglandBritish86381360001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of M.R.H. (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Hannah
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    Jan 01, 2020
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Hannah
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    Dec 13, 2016
    2 Rowley Road
    Little Weighton
    HU20 3XQ East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0